GOVELY NUPCIAL SL
Hoja M78367· NIF B80425614
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Diaz Raul
- Former name :
- INTERNOVIA SL
Legal information
Legal information for GOVELY NUPCIAL SL
Activity
GOVELY NUPCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 28 February 2014 to 5 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Serrano Diaz RaulSince 08/04/2021Administrador Único
Former
- Salamanques Ramos GregorioCeased on 08/04/2021Administrador Único
- Mendoza Martinez AvelinaCeased on 25/03/2019Administrador Único
Directors network map
Registered actos
Changes
- 05/11/2021Modificaciones estatutarias
- 01/04/2014Cambio de denominación social
INTERNOVIA SL→GOVELY NUPCIAL SL
- 01/04/2014Cambio de domicilio social
C/ GOYA 84, PISO 1º D (MADRID)
- 28/02/2014Modificaciones estatutarias
Timeline (BORME)
- 05/11/2021#6669956Modificaciones estatutarias
GOVELY NUPCIAL SL. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos sociales. Modificación del artículo 14º de los estatutos sociales. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 4772 , F 30, S 8, H M 78367, I/… - 15/04/2021#6358126Ceses/DimisionesNombramientos
GOVELY NUPCIAL SL. Ceses/Dimisiones. Adm. Unico: SALAMANQUES RAMOS GREGORIO. Nombramientos. Adm. Unico: SERRANO DIAZ RAUL. Datos registrales. T 4772 , F 29, S 8, H M 78367, I/A 9 ( 8.04.21).
- 01/04/2019#5334328Ceses/DimisionesNombramientos
GOVELY NUPCIAL SL. Ceses/Dimisiones. Adm. Unico: MENDOZA MARTINEZ AVELINA. Nombramientos. Adm. Unico: SALAMANQUES RAMOS GREGORIO. Datos registrales. T 4772 , F 29, S 8, H M 78367, I/A 8 (25.03.19).
- 01/04/2014#2745370Cambio de domicilio social
GOVELY NUPCIAL SL. Cambio de domicilio social. C/ GOYA 84, PISO 1º D (MADRID). Datos registrales. T 4772 , F 29, S 8, H M 78367, I/A 7 (24.03.14).
- 28/02/2014#2696375
Company name: INTERNOVIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialINTERNOVIA SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA MARTINEZ AVELINA;SALAMANQUES RAMOS GREGORIO. Nombramientos. Adm. Unico: MENDOZA MARTINEZ AVELINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.